Network Ticketing Ltd

About

Registered Number: 02197910
Date of Incorporation: 24/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne, NE6 2BZ

 

Based in Newcastle Upon Tyne, Network Ticketing Ltd was setup in 1987. This business has 30 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Martijn Lee 01 April 2019 - 1
LEWIS, Huw David Rhodri 14 September 2017 - 1
ANNIS, Leslie Brian 08 March 2007 12 July 2016 1
BAIRSTOW, Andrew Hammond 03 March 1997 30 July 2013 1
BANWELL, Ian Geoffrey 22 March 1995 27 December 1996 1
BRINDLE, Geoffrey N/A 03 March 1997 1
CARR, Kevin 04 May 1995 30 November 1998 1
CHEETHAM, Nicola Jane 30 July 2013 14 September 2017 1
DE SANTIS, Paul 12 December 2013 31 October 2019 1
EMMERSON, Wade N/A 22 March 1995 1
ESNOUF, Liz 12 November 2003 01 September 2008 1
HARRIS, Michael 01 January 2004 08 March 2007 1
HOLMES, Emma Jane 14 July 2006 06 October 2009 1
JOLLY, Kenneth Kearsley N/A 03 July 1995 1
JOLLY, Susan Kay N/A 03 July 1995 1
KNOX, Nicholas Robert 25 November 2011 30 June 2020 1
MACKAY, Kenneth Robin 06 November 2009 22 November 2010 1
MCCRADY, Terence Michael 23 November 1994 03 March 1997 1
MCINROY, Iain 26 June 2002 12 November 2003 1
MEDLICOTT, Philip 01 July 2012 24 June 2016 1
PAUW, Ian David N/A 23 November 1994 1
RICHARDSON, Craig N/A 12 August 1994 1
RICHARDSON, Eliza Patience N/A 01 October 1993 1
SPINKS, Stanley N/A 01 February 1995 1
STEARN, Cyril Walter Jim 04 December 2000 25 February 2002 1
TINDALL, Pauline N/A 05 July 1995 1
TYLDSLEY, Andrew Peter 07 February 2013 31 March 2019 1
WIDMER, Michael Scott N/A 27 December 1998 1
Secretary Name Appointed Resigned Total Appointments
GOLDER, Barbara Ann 24 September 1996 03 September 2015 1
JOHNSTON, Julie 04 May 1995 24 September 1996 1

Filing History

Document Type Date
AP01 - Appointment of director 02 July 2020
TM01 - Termination of appointment of director 02 July 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 19 December 2019
TM01 - Termination of appointment of director 04 November 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 17 December 2018
AP01 - Appointment of director 31 May 2018
TM01 - Termination of appointment of director 30 May 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 19 December 2017
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
TM01 - Termination of appointment of director 28 April 2017
AP01 - Appointment of director 20 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 27 October 2016
TM01 - Termination of appointment of director 03 October 2016
AP01 - Appointment of director 12 September 2016
TM01 - Termination of appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 14 November 2015
TM02 - Termination of appointment of secretary 04 September 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 08 January 2014
AP01 - Appointment of director 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
AP01 - Appointment of director 21 August 2013
AP01 - Appointment of director 14 August 2013
TM01 - Termination of appointment of director 09 August 2013
TM01 - Termination of appointment of director 09 August 2013
AA - Annual Accounts 27 February 2013
AP01 - Appointment of director 13 February 2013
TM01 - Termination of appointment of director 13 February 2013
AR01 - Annual Return 08 January 2013
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AP01 - Appointment of director 11 January 2012
AR01 - Annual Return 11 January 2012
TM01 - Termination of appointment of director 10 January 2012
AA - Annual Accounts 09 January 2012
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
TM01 - Termination of appointment of director 21 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 07 December 2010
AP01 - Appointment of director 29 November 2010
TM01 - Termination of appointment of director 26 November 2010
AR01 - Annual Return 19 January 2010
AP01 - Appointment of director 17 December 2009
CH01 - Change of particulars for director 20 October 2009
TM01 - Termination of appointment of director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 14 October 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
AA - Annual Accounts 28 December 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
AA - Annual Accounts 18 December 2007
288a - Notice of appointment of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
363a - Annual Return 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 15 December 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
363a - Annual Return 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
AA - Annual Accounts 05 January 2006
288b - Notice of resignation of directors or secretaries 12 May 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 17 January 2005
288c - Notice of change of directors or secretaries or in their particulars 28 June 2004
AA - Annual Accounts 13 April 2004
288c - Notice of change of directors or secretaries or in their particulars 15 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
363s - Annual Return 15 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
287 - Change in situation or address of Registered Office 10 September 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 17 December 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
363s - Annual Return 22 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
AA - Annual Accounts 08 January 2002
288a - Notice of appointment of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
363s - Annual Return 25 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
AA - Annual Accounts 10 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
287 - Change in situation or address of Registered Office 04 April 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 09 December 1999
288c - Notice of change of directors or secretaries or in their particulars 19 October 1999
288c - Notice of change of directors or secretaries or in their particulars 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
288c - Notice of change of directors or secretaries or in their particulars 06 August 1999
363s - Annual Return 17 February 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288c - Notice of change of directors or secretaries or in their particulars 29 December 1998
288b - Notice of resignation of directors or secretaries 29 December 1998
288b - Notice of resignation of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
AA - Annual Accounts 18 December 1998
288c - Notice of change of directors or secretaries or in their particulars 01 June 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
363s - Annual Return 16 January 1998
288c - Notice of change of directors or secretaries or in their particulars 22 December 1997
AA - Annual Accounts 09 December 1997
288c - Notice of change of directors or secretaries or in their particulars 15 October 1997
MEM/ARTS - N/A 26 June 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
RESOLUTIONS - N/A 02 February 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
363s - Annual Return 20 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
AA - Annual Accounts 13 December 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
287 - Change in situation or address of Registered Office 23 July 1996
AA - Annual Accounts 25 February 1996
288 - N/A 02 February 1996
363x - Annual Return 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
RESOLUTIONS - N/A 30 November 1995
288 - N/A 14 August 1995
288 - N/A 14 August 1995
288 - N/A 14 August 1995
287 - Change in situation or address of Registered Office 14 August 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 07 April 1995
288 - N/A 07 March 1995
363s - Annual Return 22 January 1995
288 - N/A 22 January 1995
AA - Annual Accounts 01 December 1994
288 - N/A 02 September 1994
288 - N/A 02 September 1994
363x - Annual Return 24 February 1994
AA - Annual Accounts 07 February 1994
288 - N/A 07 February 1994
AA - Annual Accounts 16 February 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 29 January 1992
363b - Annual Return 29 January 1992
288 - N/A 27 November 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 29 January 1991
288 - N/A 13 July 1990
AA - Annual Accounts 23 November 1989
AA - Annual Accounts 23 November 1989
363 - Annual Return 23 November 1989
288 - N/A 28 July 1989
288 - N/A 19 July 1989
288 - N/A 23 January 1989
288 - N/A 23 January 1989
288 - N/A 08 December 1988
288 - N/A 08 December 1988
288 - N/A 08 December 1988
288 - N/A 08 December 1988
288 - N/A 08 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 July 1988
288 - N/A 30 June 1988
287 - Change in situation or address of Registered Office 08 June 1988
288 - N/A 25 April 1988
CERTNM - Change of name certificate 08 March 1988
NEWINC - New incorporation documents 24 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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